TRENT RADIO BoD AGENDA
                               15 AUGUST 1997

           1.  Approval of Previous Minutes - 13 Jun 97

           2.  Business Arising

           3.  Summer Administrator's Report

           4.  Programme Director's Report (B Woolner)

           5.  Planning - BoD & Staff

           6.  Committee Reports;
               - Propoganda & Publications (D Girard)
                   TROUT RODEO  (dg)
                   Guides and Proposal forms (bw)
                   Membership/ID Card (bw)
                   Intro Week stickers (dt)

               - Radio Links (E Watkins)

               - Special Programming (F Cioffi)

               - Radio Reconnaisance & Outreach (D Tassie)
                    Gordon Best Theatre (af)

               - Fundraising & Special Events. (B Bell)
                    14 Sep 97 Bridgemorth
                    31 Aug 97 Sadie Hawkins (dg?)
                    Car Washing ??

               - Physical Plant and Technical Facility (JK Muir)

               - Music (Jean Reno)

           7.  Financial Report (JK Muir)
               - f/s for 30 Jun 97

           8.  General Manager's Report (JK Muir)

           9.  New Business.
                Market Hall

          10.  Set date for next BoD meeting.

          11.  Adjournment